+43 (670) 308-25-71
Schedule a meeting
WhatsAppTelegram
Citizenship & Residency
Citizenship
Europe Malta Montenegro Turkey Oceania Vanuatu
The Caribbean St Kitts and Nevis Grenada Saint Lucia Antigua and Barbuda Dominica
Residency
Residency
Portugal Golden Visa UAE Golden Visa Malta Greece Cyprus Austria Switzerland Spain Andorra
Golden Visa Programs
Worldwide Golden Visas comparison How to avoid denial
Ultimate guide for Due Diligence for a second citizenship Case Studies
Learn which problems our clients solve with a second citizenship Personal meeting
In our office or online
All programs Golden Visa Programs How to avoid denial Case Studies Calculate the cost
Company
About us Testimonials Partnership Licenses Due Diligence Media centre Offices & Contacts
Immigrant Invest —
an IMC official partner
St. Julians, Malta
Dragonara Business Centre, Office 506, Dragonara Road,
Paceville, St Julian’s, STJ 3141 Malta
+356 (277) 811-04
Vienna, Austria
Doblhoffgasse 9, 1010
+43 (650) 540-49-79
All offices
WhatsAppTelegram
Media
Cases Real stories from our practice Blog Articles, guides and recommendations How to avoid denial Ultimate guide for Due Diligence for a second citizenship News Only credible news about investment programs Practical guides for Investors Download free practical guides
Latest News
How the requirements for investors will change in 1-2 years: trends launched by the pandemic Foreigners are buying more and more residential property in Turkey Visa-free travel to Europe: Tourists will need a permit through the ETIAS system All news
All experts

Pavel Reshetnikov

Consultant, Compliance Anti Money Laundering Officer

Pavel performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.
Work experience
Compliance Anti Money Laundering Officer in the field of investment migration and banking
13 years
Education
The Adilet High School of Law, “jurisprudence” speciality
2001
Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS)
2019
Participation in industry events
International Emigration & Luxury Property Expo
2018
Publications
Live And Work Around The World
2021

Stories of investors

whom Pavel helped to obtain citizenship or residence permit

Questions and problems

whom Pavel helped to obtain citizenship or residence permit

Buying Citizenship with Cryptocurrencies: Myths and Facts
Advice